10th Sep 2012 15:25
TO: Regulatory Information Service PR Newswire RE: CHAPTER 9 PARAGRAPH 9.6.1 OF THE LISTING RULES
Diageo plc (the "Company") announces that in accordance with paragraph 9.6.1 of the Listing Rules, the Annual Report for the year ended 30 June 2012 has been uploaded to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do, together with the following documents:
* Notice of 2012 Annual General Meeting; and
* Form of Proxy/Letter of Direction.
Shareholder documents are available on the Company's website, at www.diageo.com . Shareholders may request a hard copy of Diageo's 2012 Annual Report, free of charge, by contacting The Registrar, Diageo plc, Edinburgh Park, 5 Lochside Way, Edinburgh EH12 9DT.
John NichollsDeputy Company Secretary
10 September 2012
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